Abbey Square Limited

Company Registration Number: 08016547

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Square Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Chelmsford, Essex.

Registered Address

THE OLD GRANGE WARREN ESTATE
LORDSHIP ROAD WRITTLE
CHELMSFORD
ESSEX
CM1 3WT

There are 240 companies currently registered at this postcode, including this one.

All companies at CM1 3WT

Registration Data

Company Number

08016547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,112£118,131£250,216£5,357
of which Cash £3,032£114,973£250,030£5,357
Total Assets £3,112£118,131£250,216£5,357
Current Liabilities £27,177£1,999£5,140£5,608
Net Current Assets £-24,065£116,132£245,076£-251
Total Net Worth £-185,087£-130,978£-4,924£783

Previous Names

No previous names

Company Officers

  • CHESTERS, Neil Martin

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    The Old Grange
    Warren Estate
    Lordship Road Writtle
    Chelmsford
    Essex
    CM1 3WT

  • CHESTERS, Olga Margaret

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    The Old Grange
    Warren Estate
    Lordship Road Writtle
    Chelmsford
    Essex
    CM1 3WT

  • KAHAN, Barbara

    Director

    Appointed on 2 April 2012

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DDVZ. Transaction: MzE2Nzg2MDQ3NmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDERAK. Transaction: MzE2NTExMTc1OWFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Olga Margaret Chesters on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L87MY. Transaction: MzE0OTE1NTYyN2FkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mr Neil Martin Chesters on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L876G. Transaction: MzE0OTE1NTUzOWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKU5FD. Transaction: MzE0MDcwMzk1NWFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUQMWB. Transaction: MzEzOTkwOTMxNGFkaXF6a2N4.

  7. 19 February 2015 Director's details changed for Olga Margaret Chesters on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X41JJNKG. Transaction: MzExNzY3MTAxNGFkaXF6a2N4.

  8. 19 February 2015 Director's details changed for Mr Neil Martin Chesters on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X41JJN4Z. Transaction: MzExNzY3MDkzMmFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065DQI. Transaction: MzExNjQxNjczOWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKHSX. Transaction: MzExMTEyMzE5MWFkaXF6a2N4.

  11. 16 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G3WV7K. Transaction: MzEwNzU2OTExNmFkaXF6a2N4.

  12. 16 September 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: A3G3WV7D. Transaction: MzEwNzU2OTAyNmFkaXF6a2N4.

  13. 16 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3G3WV7S. Transaction: MzEwNzU2ODk5NWFkaXF6a2N4.

  14. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1dWNzVhZGlxemtjeA.

  15. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCYIY. Transaction: MzA5ODczMjk1OGFkaXF6a2N4.

  16. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCBL63. Transaction: MzA5MDc3NTE2MGFkaXF6a2N4.

  17. 26 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X273H7O1. Transaction: MzA3NzAxMDg3MWFkaXF6a2N4.

  18. 13 June 2012 Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SNKJ. Transaction: MzA1OTA3MzU4NmFkaXF6a2N4.

  19. 28 May 2012 Appointment of Olga Margaret Chesters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R19O0EVD. Transaction: MzA1ODIyOTI0M2FkaXF6a2N4.

  20. 28 May 2012 Appointment of Neil Martin Chesters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NO9PF. Transaction: MzA1ODIyODI1NGFkaXF6a2N4.

  21. 10 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A168K48G. Transaction: MzA1NTYxMDM1NGFkaXF6a2N4.

  22. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160FH0X. Transaction: MzA1NTE2NzI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Thu, 21 Sep 2017 09:43:19 +0100